South Fork Trading, LLC

LEI 549300ZIW1OG8GQ1JY76

Legal Address [en]


C/O Corporation Service Company
2 SUN COURT, SUITE 400
PEACHTREE CORNERS US-GA US 30092

Headquarters Address [en]


36th Floor
303 Peachtree Street North East
Atlanta US-GA US 30308

External Public Records
LEI Registration Details
L E I
549300ZIW1OG8GQ1JY76
Legal Name
South Fork Trading, LLC
Authority Authority I D
RA000604
Authority Authority I D
16109291
Legal Jurisdiction
US-GA
Legal Form Legal Form Code
6IIM
Status
ACTIVE
Initial Date
2017-12-12 10:32:00
Last Update Date
2022-02-08 21:31:00
Status
ISSUED
Next Renewal Date
2022-12-01 14:17:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000604
Validation Authority Validation Authority I D
16109291

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

South Fork Trading, Llc is ultimately consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
549300ZIW1OG8GQ1JY76 [South Fork Trading, LLC]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2017-12-12 10:32:00
Registration Last Update Date
2018-03-25 17:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-11 14:15:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard


© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |